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SERVITA CONSULTING LIMITED

Company number 08615365

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 250 ANNOTATION Replacement the form replaces the AR01 registered on 21/10/2015 as it was not properly delivered	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 250 ANNOTATION Replacement the form replaces the AR01 registered on 21/10/2015 as it was not properly delivered - link opens in a new window - 21 pages (21 pages)
02 Mar 2016	CH01	Director's details changed for Mr Ryan Tabberner on 2 March 2016	View PDF Director's details changed for Mr Ryan Tabberner on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Quentin Nigel Buck as a director on 23 February 2016	View PDF Termination of appointment of Quentin Nigel Buck as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AD01	Registered office address changed from , 5 Workhouse Lane, Greetland, Halifax, West Yorkshire, HX4 8BS, England to Suite 48, 88-90 Hatton Garden London EC1N 8PN on 5 February 2016	View PDF Registered office address changed from , 5 Workhouse Lane, Greetland, Halifax, West Yorkshire, HX4 8BS, England to Suite 48, 88-90 Hatton Garden London EC1N 8PN on 5 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AD01	Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN to Suite 48, 88-90 Hatton Garden London EC1N 8PN on 14 January 2016	View PDF Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN to Suite 48, 88-90 Hatton Garden London EC1N 8PN on 14 January 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 212.5 ANNOTATION Clarification a replacement AR01 was registered on 09/03/2016	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 212.5 ANNOTATION Clarification a replacement AR01 was registered on 09/03/2016 - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AD02	Register inspection address has been changed to C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY2 5DE	View PDF Register inspection address has been changed to C/O Aaron & Partners Llp Canon Court North Abbey Lawn Shrewsbury Shropshire SY2 5DE - link opens in a new window - 1 page (1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 250.00	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 237.50	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 237.50 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertion 04/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertion 04/12/2014 - link opens in a new window - 23 pages (23 pages)
22 Dec 2014	AP01	Appointment of Mr Robert James Story as a director on 10 December 2014	View PDF Appointment of Mr Robert James Story as a director on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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